山东邦基科技股份有限公司 关于2024年股票期权激励计划 部分股票期权注销完成的公告

Core Points - The company announced the completion of the cancellation of 450,000 stock options from the 2024 stock option incentive plan [1][2] - The cancellation was approved during the board and supervisory board meetings held on May 13, 2025 [1] - The cancellation of stock options does not affect the company's share capital structure and will not have a substantial impact on its financial status or operating results [2] Summary by Sections - Announcement Details - The company held meetings to review and approve the cancellation of stock options [1] - A total of 450,000 stock options that were granted but not exercised will be canceled [1] - The cancellation process was completed on May 14, 2025, after submission to the China Securities Depository and Clearing Corporation [1] - Regulatory Compliance - The cancellation aligns with the "Management Measures for Equity Incentives of Listed Companies" and the company's own incentive plan regulations [2]